Healthcare Holdings PLC
Company 04139245 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Bernard Michael Sumner Director · appointed 2004
Directors past 6 years
- Bernard Michael Sumner Director · appointed 2004
Left in the last 12 months
- Gavin Hilary Sathianathan Director · appointed 2020 · resigned 2025
- Jeremy John Woodgate Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Spectrum Business Services Limited 1 shared director
- Buckingham Promotions Limited 1 shared director
- Buckingham Corporate Services Limited 1 shared director
- Qorbis Group Holdings Limited 1 shared director
- Equus Total Return (UK) LTD 1 shared director
- BAU Panel Maferman Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04139245 |
| Status | Active - Proposal to Strike off |
| Type | Public Limited Company |
| Incorporated | 11/01/2001 |
| Address | 106 MOUNT STREET, LONDON, W1K 2TW |
| Accounts next due | 30/11/2025 |
| Accounts last made up | 31/05/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Bernard Michael Sumner Secretary · appointed 2011
- Bernard Michael Sumner Director · appointed 2004
Show 22 former officers
- Jeremy John Woodgate Director · appointed 2023 · resigned 2026
- Nicola Anne Greenberg Director · appointed 2020 · resigned 2023
- Gavin Hilary Sathianathan Director · appointed 2020 · resigned 2025
- Phillip Reeves Knyght Director · appointed 2018 · resigned 2020
- Andrew Macgregor Mackenzie Director · appointed 2013 · resigned 2018
- Simon Gregory Barrell Director · appointed 2012 · resigned 2013
- Neil Miller Director · appointed 2012 · resigned 2015
- Green, Michael Hewitt, Dr Director · appointed 2011 · resigned 2012
- Graham Philip May Secretary · appointed 2011 · resigned 2011
- Robert Keith Allen Director · appointed 2011 · resigned 2012
- Nicolas Greenstone Secretary · appointed 2009 · resigned 2011
- Chiliogon Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2006
- Nicolas David Antony Greenstone Secretary · appointed 2003 · resigned 2011
- Stephen Bruce Clifford Secretary · appointed 2003 · resigned 2004
- Weston-Davies, Wynne Hurst, Dr Director · appointed 2002 · resigned 2011
- Derek John Buchanan Director · appointed 2002 · resigned 2002
- Smith, Keith Ramsay, Chairman Director · appointed 2002 · resigned 2005
- Ian Ilsley Director · appointed 2001 · resigned 2002
- Clive Richard Garston Director · appointed 2001 · resigned 2001
- Stuart Charles Ungar Director · appointed 2001 · resigned 2002
- Vanessa Indira Garnham Secretary · appointed 2001 · resigned 2002
- HL Secretaries Limited Corporate-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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